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信息校核是对经过初步甄别的信息作进一步的校验核实，对信息的（）进行认定。
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评估专业人员针对企业的具体特点和资产状况就需要进一步了解或核实的 信息与被评估企业相关人员进行面对面
评估信息申报
现场访谈
外部调研
追踪信息
以下不属于智能电网建设给信息安全带来的新挑战的是
信息系统遭受攻击后危害加大
信息系统管理难度增加
数据安全重要性进一步提升
信息安全防控难度进一步增加
对经过初步甄别的会展信息作进一步的校验核定称为
筛选
校核
甄选
核对
联网核查疑义反馈功能是指当联网核查结果不一致或对核查结果存在疑义时可将疑问信息反馈至公安部信息共享平
短时记忆一般包括两个成分一是______即输入的信息没有经过进一步加工二是______指从长时记忆贮
非例行价格检查主要针对情况进行
根据价格信息通报，存在需要进一步核实的问题
根据例行价格检查结果，存在需要进一步核实的问题
根据行业自律投诉举报情况，存在需要进一步核实的问题
以上都是
对于居民身份证应首先对其真伪做出人工识别然后再通过对居民身份证信息作进一步核对和鉴别保证客户信息的合
电话核实
联网核查系统
咨询当事人
公安机关
信息校核是对经过初步甄别的信息作进一步的校验核实认定信息的
重要性
真实性
齐全性
充实性
信息校核是对经过初步甄别的信息作进一步的校验核实对信息的进行
重要性
真实性
齐全性
充实性
对于需事后核实客户身份的业务各行应在办理业务后的个工作日内通过向公安部门核查疑义信息对相关个人客户身
1
2
3
4
选择0352可疑客户身份信息复查交易此交易对单笔客户身份信息联网查询结果有疑问时可以填写情况说明提交
人民银行
分行
省行
支行
若客户通过热线人工进行特殊停开机时如客户的基本资料核实正确则CSR进一步收集哪五个方面的信息提交给班
下列有关数据和信息的叙述正确的是
信息就是数据，数据也是信息
只有组织起来的，经过处理的信息才能作为数据使用
数据处理就只是数字的计算处理
从原有信息中得到进一步信息的处理过程也属于信息处理
对经过初步甄别的信息作进一步的校验核实的工作称为
信息校核;
信息考证;
信息辨别;
信息筛选
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OfficeRegulationsTherehasbeenadeclineinpersonalstandardsofdressandconductintheofficerecently.Themanagementwillliketopointoutthatallemployeesareexpectedtobehaveinaprofessionalmanner.Weaskyoutorespectthefollowingregulations:1.Pleasedresstidily.Menmustalwayswearajacketandtie.Pulloversandsweatshirtswithadvertisingslogansonthemarenotacceptable.2.Womenshouldavoidwearingveryhighheelsespeciallythepointedkind.Theymakeholesinthecarpetandmarkthewoodenfloors.3.Pleasehangupyourcoatsupwhenyouarrive.Thislooksuntidyandcausesthewrongimpression.4.Foodpackageswouldnotbeleftondesksandtables.Emptycontainerswouldbeputinthewastepaperbaskets.5.Bottlesandcansforsoftdrinksshouldbekeptoutofsight.
Whydoesthemansayhewillneverflywiththisairlineagain_____
OfficeRegulationsTherehasbeenadeclineinpersonalstandardsofdressandconductintheofficerecently.Themanagementwillliketopointoutthatallemployeesareexpectedtobehaveinaprofessionalmanner.Weaskyoutorespectthefollowingregulations:1.Pleasedresstidily.Menmustalwayswearajacketandtie.Pulloversandsweatshirtswithadvertisingslogansonthemarenotacceptable.2.Womenshouldavoidwearingveryhighheelsespeciallythepointedkind.Theymakeholesinthecarpetandmarkthewoodenfloors.3.Pleasehangupyourcoatsupwhenyouarrive.Thislooksuntidyandcausesthewrongimpression.4.Foodpackageswouldnotbeleftondesksandtables.Emptycontainerswouldbeputinthewastepaperbaskets.5.Bottlesandcansforsoftdrinksshouldbekeptoutofsight.
1.Filecabinet:anuprightcupboardlikerepositorywithshelvesdrawersorcompartmentsforthesafekeepingordisplayofacollectionoffiles. 2.Photocopier:amachineforphotographicallyreproducingwrittenprintedorgraphicmaterialespeciallybyxerography 3.Wastebin:acontainerorenclosedspaceforstorageofgarbage;trash. 4.Keyboard:apartofcomputerthathasalphabetandnumbersandothercomponentsusedtoinputinformationintoacomputer 5.Bulletinboard:aboardonwhichnoticesareposted 6.Filefolder:aflexiblecoverfoldedinthecenterandusedasaholderforloosepaper 7.File:acollectionofpapersorpublishedmaterialskeptorarrangedinconvenientorder 8.Calendar:atableshowingthemonthsweeksanddaysinatleastonespecificyear Whatisafilecabinet
tableeventoncenturytobanquetforas Ourclubiscelebratingits1._______.Wetakegreatpleasureinextendingtoyou2.______afamousrepresentativeplayerourinvitationtojoinusatthishappy3.______andtakeyourplaceattheVIPGuests4._______atthecentenarybanquet.Thecentenarybanquetwillcommenceat7p.m.5._______15thMarch2005intheBallroomoftheHiltonHotel.The6._______willbeprecededbyaGoldenOldiesmatchat4p.m.andpre-dinnerdrinksat6p.m.Theclubhopesyoucanjoinus7._______allofthesecelebrations. Ilookforward8._______havingthepleasureofyourcompanyonthisnotableoccasion.
NewZealandImmigrationServiceNZISintroducestheStudentBankLoanSchemetofacilitateeasierprocessingofstudentvisaapplicationsfromChinesepeoplewhowanttogotoNewZealand.ItwillmakeiteasierforapplicantsortheirparentstoprovetheirfinancialabilitytosupporttheintendeddurationofstudyinNZ. Step1:ApplicantsortheirparentswillapplyforaloantoCIBdirectly. Step2:CIBthenconsiderstheapplicationforaloan.CIBrequiresdepositsinthebanktobefrozenandthattheyareatleast10%largerthantheloanamountrequired. Step3:IftheloanisapprovedCIBwillthenissuean’AdviceforStudyLoanAbroad’documenttotheapplicantortheirparents. Step4:TheapplicantthenlodgestheirvisaapplicationattheNewZealandImmigrationServiceNZIStogetherwiththeir’AdviceforStudyLoanAbroad’document. Step5:TheNZISprocessestheapplicationwhichmayincludeverificationofthe’AdviceforStudyLoanAbroad’documentandifsatisfiedwillnotifytheapplicantthattheyhavebeenapproved-in-principle. Step6:Theapplicanttakesthisnotificationtothebankandcompletesaspecialapplicationformtoactivatetheloan.CIBwillthenissuea’CertificateofCredibility.PersonalLoanforStudyAbroad’documentshowingthattheloanhasbeenactivated. Step7:Theapplicantsubmitsthisdocumenttogetherwiththeanyotherapproval-in-principlerequirementstoNZISwhothenfinalizestheapplication. Step8:IftheapplicantcompletestheirstudyinNZbeforethedurationoftheirloantheycontacttheNZIStogetalettersayingthattheyhavecompletedtheirstudy.NZISwillthenissuealetterwhichtheapplicantthentakestoCIBtoreleasetheirfunds. Thefollowingstepsexplaintheoperationalproceduresfortheuseofbankloan. A.StudentsapplytoCIB B.CIBconsiderstheBankLoan C.CIBissues‘AdviceforStudyLoanAbroad’ifloanapproved D.StudentslodgeapplicationstoNZIS E.NZISprocessesapplications F.StudentsgotoCIBtoactivatebankloanifapplicationsapproved G.Studentsprovide‘’CertificateofCredibility.PersonalLoanforStudyAbroad’toNZIStohavetheirvisalabelsissued H.StudentscontactNZISwhencoursecompleted. IftheloanisapprovedNZISwillthenissuean’AdviceforStudyLoanAbroad’documenttotheapplicantortheirparents.
MyFirstJob IgrewupinapoorfamilyinCanadaI1.thatmyparentswereoftenunabletoaffordfoodorbuygasforthecar.Inwinterthe2.inourhomewasshutoffevenwhenitwas40degreesbelowzerobecausewe3.paythebill.InspiteofallthisDad4.anyhelp.Hebelievedthatwecould5.______alldifficultieswiththelittlewehad.There’snowayI’mgoingto6.onwelfarehewouldsay. WhenIwaseightyearsoldIstartedsingingcountry7.____atasmallhotelinmyhometown.Isangalmosteverynight.Butthoseearlyperformancescouldhardlybereliedupon8.____steadyincomes. Myfirstrealjobwasworking9.aMcDonald’sinmyhometown10.Iwas14.Myparentsalwaysstressedtheimportanceofpresentingyourself11.aprofessionalrespectfulmannerandIthinkthisadvicehelpedme12.thejob.Istartedasa13.andthenIworkedinthedrive-throughwindow.Ilearnedtobepatienttimeand14.provideservicewithasmile.LaterIwas15.inchargeoftrainingnewemployees.WheneverIgotoaMcDonald’snowIalways16.closeattentiontothewaytheemployees17.aredoingtheirjobs.IguessIstill18.thetraininginme. Workinggoingtoschooland19.atnightwashardbutIneverconsideredquitting.Learningagoodworkethicatanearlyagegivesmeastrongsenseofself-confidence.Thatcan20.youalongwayinlife.
1.Filecabinet:anuprightcupboardlikerepositorywithshelvesdrawersorcompartmentsforthesafekeepingordisplayofacollectionoffiles. 2.Photocopier:amachineforphotographicallyreproducingwrittenprintedorgraphicmaterialespeciallybyxerography 3.Wastebin:acontainerorenclosedspaceforstorageofgarbage;trash. 4.Keyboard:apartofcomputerthathasalphabetandnumbersandothercomponentsusedtoinputinformationintoacomputer 5.Bulletinboard:aboardonwhichnoticesareposted 6.Filefolder:aflexiblecoverfoldedinthecenterandusedasaholderforloosepaper 7.File:acollectionofpapersorpublishedmaterialskeptorarrangedinconvenientorder 8.Calendar:atableshowingthemonthsweeksanddaysinatleastonespecificyear ______isatableshowingmonthsweeksanddaysinatleastonespecificyear.
Canyoukeepitdown________disturbpeoplewhoareworking
Remembernervousnessmay_______misunderstandingandlossofgoodwill.
ThetermsDirectandIndirectAccessrelatedtofillingsystemsexplainthenumberofclassificationandwhetherthefilecanbeaccessedimmediatelyorwhetheranindexisneeded.DirectAccessThistypeofclassificationincludesthefollowing: Itisessentialtohaveanalphabeticalindexwithanynumericalsystem.Thisinvolvesmoreworkinsettingupthesystemandmaintainingit.numbersoffilesarrangedinsequentialnumberorderbecomecumbersomeunlessstrictcontrolismaintained.
tableeventoncenturytobanquetforas Ourclubiscelebratingits1._______.Wetakegreatpleasureinextendingtoyou2.______afamousrepresentativeplayerourinvitationtojoinusatthishappy3.______andtakeyourplaceattheVIPGuests4._______atthecentenarybanquet.Thecentenarybanquetwillcommenceat7p.m.5._______15thMarch2005intheBallroomoftheHiltonHotel.The6._______willbeprecededbyaGoldenOldiesmatchat4p.m.andpre-dinnerdrinksat6p.m.Theclubhopesyoucanjoinus7._______allofthesecelebrations. Ilookforward8._______havingthepleasureofyourcompanyonthisnotableoccasion.
ThetermsDirectandIndirectAccessrelatedtofillingsystemsexplainthenumberofclassificationandwhetherthefilecanbeaccessedimmediatelyorwhetheranindexisneeded.DirectAccessThistypeofclassificationincludesthefollowing: SubjectFilesaregivennamesaccordingtothetopicoftheircontents.Themainsubjectcanbebrokendownintosub-topicswhicharefiledalphabeticallywithinthemaintopic.Newsub-topicsareinsertedinsequence.
NewZealandImmigrationServiceNZISintroducestheStudentBankLoanSchemetofacilitateeasierprocessingofstudentvisaapplicationsfromChinesepeoplewhowanttogotoNewZealand.ItwillmakeiteasierforapplicantsortheirparentstoprovetheirfinancialabilitytosupporttheintendeddurationofstudyinNZ. Step1:ApplicantsortheirparentswillapplyforaloantoCIBdirectly. Step2:CIBthenconsiderstheapplicationforaloan.CIBrequiresdepositsinthebanktobefrozenandthattheyareatleast10%largerthantheloanamountrequired. Step3:IftheloanisapprovedCIBwillthenissuean’AdviceforStudyLoanAbroad’documenttotheapplicantortheirparents. Step4:TheapplicantthenlodgestheirvisaapplicationattheNewZealandImmigrationServiceNZIStogetherwiththeir’AdviceforStudyLoanAbroad’document. Step5:TheNZISprocessestheapplicationwhichmayincludeverificationofthe’AdviceforStudyLoanAbroad’documentandifsatisfiedwillnotifytheapplicantthattheyhavebeenapproved-in-principle. Step6:Theapplicanttakesthisnotificationtothebankandcompletesaspecialapplicationformtoactivatetheloan.CIBwillthenissuea’CertificateofCredibility.PersonalLoanforStudyAbroad’documentshowingthattheloanhasbeenactivated. Step7:Theapplicantsubmitsthisdocumenttogetherwiththeanyotherapproval-in-principlerequirementstoNZISwhothenfinalizestheapplication. Step8:IftheapplicantcompletestheirstudyinNZbeforethedurationoftheirloantheycontacttheNZIStogetalettersayingthattheyhavecompletedtheirstudy.NZISwillthenissuealetterwhichtheapplicantthentakestoCIBtoreleasetheirfunds. Thefollowingstepsexplaintheoperationalproceduresfortheuseofbankloan. A.StudentsapplytoCIB B.CIBconsiderstheBankLoan C.CIBissues‘AdviceforStudyLoanAbroad’ifloanapproved D.StudentslodgeapplicationstoNZIS E.NZISprocessesapplications F.StudentsgotoCIBtoactivatebankloanifapplicationsapproved G.Studentsprovide‘’CertificateofCredibility.PersonalLoanforStudyAbroad’toNZIStohavetheirvisalabelsissued H.StudentscontactNZISwhencoursecompleted. Theapplicantsubmitsthisdocumenttogetherwiththeanyotherapproval-in-principlerequirementstoCIBwhothenfinalizestheapplication.
tableeventoncenturytobanquetforas Ourclubiscelebratingits1._______.Wetakegreatpleasureinextendingtoyou2.______afamousrepresentativeplayerourinvitationtojoinusatthishappy3.______andtakeyourplaceattheVIPGuests4._______atthecentenarybanquet.Thecentenarybanquetwillcommenceat7p.m.5._______15thMarch2005intheBallroomoftheHiltonHotel.The6._______willbeprecededbyaGoldenOldiesmatchat4p.m.andpre-dinnerdrinksat6p.m.Theclubhopesyoucanjoinus7._______allofthesecelebrations. Ilookforward8._______havingthepleasureofyourcompanyonthisnotableoccasion.
ThetermsDirectandIndirectAccessrelatedtofillingsystemsexplainthenumberofclassificationandwhetherthefilecanbeaccessedimmediatelyorwhetheranindexisneeded.DirectAccessThistypeofclassificationincludesthefollowing: AlphabeticalclassificationthebasisofmostsystemItissimpleandinexpensivetooperateandmostpeoplecanfollowiteasily.Itsdisadvantagesarethatitiscumbersomeinalargesystemandcanarisewithsomenames.Alphabeticalrulesmustbefollowedconsistentlywhenfilingbyname.
NewZealandImmigrationServiceNZISintroducestheStudentBankLoanSchemetofacilitateeasierprocessingofstudentvisaapplicationsfromChinesepeoplewhowanttogotoNewZealand.ItwillmakeiteasierforapplicantsortheirparentstoprovetheirfinancialabilitytosupporttheintendeddurationofstudyinNZ. Step1:ApplicantsortheirparentswillapplyforaloantoCIBdirectly. Step2:CIBthenconsiderstheapplicationforaloan.CIBrequiresdepositsinthebanktobefrozenandthattheyareatleast10%largerthantheloanamountrequired. Step3:IftheloanisapprovedCIBwillthenissuean’AdviceforStudyLoanAbroad’documenttotheapplicantortheirparents. Step4:TheapplicantthenlodgestheirvisaapplicationattheNewZealandImmigrationServiceNZIStogetherwiththeir’AdviceforStudyLoanAbroad’document. Step5:TheNZISprocessestheapplicationwhichmayincludeverificationofthe’AdviceforStudyLoanAbroad’documentandifsatisfiedwillnotifytheapplicantthattheyhavebeenapproved-in-principle. Step6:Theapplicanttakesthisnotificationtothebankandcompletesaspecialapplicationformtoactivatetheloan.CIBwillthenissuea’CertificateofCredibility.PersonalLoanforStudyAbroad’documentshowingthattheloanhasbeenactivated. Step7:Theapplicantsubmitsthisdocumenttogetherwiththeanyotherapproval-in-principlerequirementstoNZISwhothenfinalizestheapplication. Step8:IftheapplicantcompletestheirstudyinNZbeforethedurationoftheirloantheycontacttheNZIStogetalettersayingthattheyhavecompletedtheirstudy.NZISwillthenissuealetterwhichtheapplicantthentakestoCIBtoreleasetheirfunds. Thefollowingstepsexplaintheoperationalproceduresfortheuseofbankloan. A.StudentsapplytoCIB B.CIBconsiderstheBankLoan C.CIBissues‘AdviceforStudyLoanAbroad’ifloanapproved D.StudentslodgeapplicationstoNZIS E.NZISprocessesapplications F.StudentsgotoCIBtoactivatebankloanifapplicationsapproved G.Studentsprovide‘’CertificateofCredibility.PersonalLoanforStudyAbroad’toNZIStohavetheirvisalabelsissued H.StudentscontactNZISwhencoursecompleted. TheapplicantthenlodgeshisvisaapplicationattheNewZealandImmigrationServiceNZIStogetherwiththeir’AdviceforStudyLoanAbroad’document.
tableeventoncenturytobanquetforas Ourclubiscelebratingits1._______.Wetakegreatpleasureinextendingtoyou2.______afamousrepresentativeplayerourinvitationtojoinusatthishappy3.______andtakeyourplaceattheVIPGuests4._______atthecentenarybanquet.Thecentenarybanquetwillcommenceat7p.m.5._______15thMarch2005intheBallroomoftheHiltonHotel.The6._______willbeprecededbyaGoldenOldiesmatchat4p.m.andpre-dinnerdrinksat6p.m.Theclubhopesyoucanjoinus7._______allofthesecelebrations. Ilookforward8._______havingthepleasureofyourcompanyonthisnotableoccasion.
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Purchaserequisitionispreparedbythepersoninadepartment________requiresgoodstobepurchased.
Welookforwardto_______fromyou.
MyFirstJob IgrewupinapoorfamilyinCanadaI1.thatmyparentswereoftenunabletoaffordfoodorbuygasforthecar.Inwinterthe2.inourhomewasshutoffevenwhenitwas40degreesbelowzerobecausewe3.paythebill.InspiteofallthisDad4.anyhelp.Hebelievedthatwecould5.______alldifficultieswiththelittlewehad.There’snowayI’mgoingto6.onwelfarehewouldsay. WhenIwaseightyearsoldIstartedsingingcountry7.____atasmallhotelinmyhometown.Isangalmosteverynight.Butthoseearlyperformancescouldhardlybereliedupon8.____steadyincomes. Myfirstrealjobwasworking9.aMcDonald’sinmyhometown10.Iwas14.Myparentsalwaysstressedtheimportanceofpresentingyourself11.aprofessionalrespectfulmannerandIthinkthisadvicehelpedme12.thejob.Istartedasa13.andthenIworkedinthedrive-throughwindow.Ilearnedtobepatienttimeand14.provideservicewithasmile.LaterIwas15.inchargeoftrainingnewemployees.WheneverIgotoaMcDonald’snowIalways16.closeattentiontothewaytheemployees17.aredoingtheirjobs.IguessIstill18.thetraininginme. Workinggoingtoschooland19.atnightwashardbutIneverconsideredquitting.Learningagoodworkethicatanearlyagegivesmeastrongsenseofself-confidence.Thatcan20.youalongwayinlife.
MemorandumTo:AllmembersofstaffLamptonBranchFrom:HarrisonFordDate:5December2006AsyouknowoneofthereasonsforintroductionofPCsinLamptonranchwastoprovideuswithfeedbackbeforewedecidewhethertoinstallPCsinotherdepartments.TheBoardhasaskedmetosubmitareportonyourexperiencesbytheendofthisweek.Italkedtosomeofyouinformallyaboutthislastmonth.DuringmybriefvisitInoticedajuniormemberofstaffplayingsomekindofcomputergameinthelunchhourandaseniormanagertoldmethatheusedhisforwritingletters—ajobforasecretarysurelySothatIcancompileafullreportIwouldlikeeveryonetoletmeknowwhattheypersonallyusethePCforwhatsoftwaretheyuseandhowlongperdaytheyspendactuallyusingit.ItwouldalsobeusefultofindouthowtheirPChasnotcomeuptoexpectationsandanyunanticipatedusestheyhavefoundfortheirPCsothatotherscanbenefitfromyourexperience.
Wheredoyouthinkthisconversationtakesplace_______
Whoworriesmoreaboutthedelay_________
Thereisn’tlimitedmileageinthecar’srental.
Thepetrolconsumptionisabouttwenty-threekilometersoneliteratanytime.
此图标的意思是
Thereareotherimportantfilesintheoffice.Onmydeskisthecardfilewithallthetelephonenumbersmyemployerusesregularly.Thereisalsoafileboxtoholdallpaperswaitingtobefiled.Inmydeskisthedailyreadingfilewhichisinchronologicalorder.Itcontainsacopyofeveryletterwewriteduringthemonth.
Thispriceofasingleroom_______breakfast.
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